Jobs
>
Johannesburg

    Compliance Manager - Johannesburg, South Africa - BGA Recruitment

    BGA Recruitment
    BGA Recruitment Johannesburg, South Africa

    3 hours ago

    Default job background
    Full time
    Description

    Job Summary:

    The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.

    Job Tasks (Duties):

    • Develop and oversee control systems to prevent or deal with violations of the legal guidelines and internal policies.
    • Evaluate the efficiency of controls and improve them continuously.
    • Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues.
    • Draft, modify and implement policies.
    • Collaborate with the Board, Finance and HR to monitor enforcement of standards, governing deeds, codes and regulations.
    • Assess future ventures to identify possible legal and compliance risks.
    • Review the work of colleagues when necessary to identify legal and compliance issues and provide advice.
    • Keep abreast of legal and regulatory developments and communicate same and provide training to the company and relevant advice associated with such changes and ensure the adaption of internal policies and governance deeds in line with the developments.
    • Prepare legal opinions and other reports for the Board and senior management as appropriate.
    • Timeous and correct action relating to non-compliance incidents.
    • Communication with professional bodies & local council.
    • Interaction and correspondence with homeowners when matters have escalated and become more serious.
    • Debt collection.
    • Prepare all agreements monitor and ensure compliance with all agreements.

    Develop contract management tools for all the agreements entered into by the entity.

    Conduct periodic legal audits from time to time to assess and monitor the legal standing of the company and its existing legal obligations.

    Handling all contractual and legal disputes on behalf of the company

    Providing data protection and privacy related advice and ensuring co. complies with relevant legislation in respect of same.

    • Instructing and management of co. attorneys on various legal matters and monitor and provide fee progress.

    Develop a case management system.

    • Ad hoc legal advice

    Recommended Soft Skills:

    • Methodical and diligent with outstanding planning abilities
    • An analytical mind able to "see" the complexities of procedures and regulations
    • Excellent communication skills

    * Interpersonal Skills

    Diplomacy

    Integrity

    Recommended Hard Skills:

    • Proven experience as compliance manager, ideally in Estate/property management
    • Working knowledge and understanding of the Companies, FICA, Popi, Tax Acts and CSOS
    • In-depth knowledge of the estate and property industry's standards and regulations
    • Excellent knowledge of reporting procedures and record keeping
    • A business acumen partnered with a dedication to legality
    • Excellent writing skills

    Qualifications:

    • B Com/BA & LLB or related qualification.
    • Occupational Certificate: Compliance Officer with the Compliance institute of Southern Africa will be an advantage.
  • Nedbank

    Compliance Manager

    5 days ago

    Nedbank Johannesburg, South Africa

    **Job Classification** · - **REQ: Refilwe Falatsi**: · - **Closing Date: 23 February 2023**: · - **Division: Wealth Centre - Compliance**: · - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** · - Job Family- Risk, Audit and Co ...

  • Nedbank

    Compliance Manager

    4 days ago

    Nedbank Johannesburg, South Africa

    **Requisition Number and Talent Aquisition Number** · - REQ**:133711** · - Location: Sandton, Johannesburg- Closing Date: 15 May 2024- Talent Acquisition**:Saranya Govender** · - Job Family- Risk, Audit & Compliance- Career Stream- REGULATORY COMPLIANCE- Leadership Pipeline- Mana ...

  • RELX

    Compliance Manager

    5 days ago

    RELX Johannesburg, South Africa

    Reed Exhibitions (Pty) Ltd · Position: Compliance Manager · Reporting to: Financial Director and Managing Director · - Department: Admin · Your position is Compliance Manager for Reed Exhibition Group and you are expected to perform the duties as detailed in your job description ...

  • Secondments

    Compliance Manager

    4 days ago

    Secondments Johannesburg, South Africa

    **Role Purpose**: · Under the direction of the Chief Operating Officer, the Compliance Manager is responsible for ensuring consistent implementation of the Ethics and Compliance program. The role exists to foster and strengthen "Tone at the Top" with country and business leadersh ...

  • CBRE Excellerate

    Compliance Manager

    2 days ago

    CBRE Excellerate Johannesburg, South Africa

    CBRE | Excellerate has a vision to be the leading trusted provider of fully integrated, self-performing property-related solutions and services, driven by quality, excellence, and forward thinking - a leader in global workplace solutions. This vision has taken a significant step ...

  • Initiate international

    Compliance Manager

    5 days ago

    Initiate international Johannesburg, South Africa

    Are you a master of rules and regulations, ready to take on the exciting world of **iGaming**? Do you have a passion for compliance and a keen eye for detail? We have an incredible opportunity for you to join a leading **iGaming** company based at their offices in **Johannesburg* ...

  • FirstRand

    Compliance Manager

    5 days ago

    FirstRand Johannesburg, South Africa

    Job Description · To ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. · Ensure adherence of organisat ...

  • Mantis Security

    Compliance Manager

    3 days ago

    Mantis Security Johannesburg, South Africa

    **ADVERT- SECURITY COMPLIANCE MANAGER** · Skills Required · - Excellent communication skills · - Excellent interpersonal skills · - Good command of English language · - Computer literacy · - Ability to handle high pressure. · - Handling of all incidents and repost writings. · - I ...

  • Taylored Appointments

    Group Compliance Manager

    3 days ago

    Taylored Appointments Johannesburg, South Africa

    Reporting to the Executive: Legal and Compliance, the incumbent will be responsible to develop, implement, monitor and manage the organisations compliance function while working in close collaboration with the internal audit, legal, sustainability, finance, human resources and in ...

  • Recruiter Ruth | Performability Recruitment

    Group Compliance Manager

    5 days ago

    Recruiter Ruth | Performability Recruitment Johannesburg, South Africa

    A leading provider of transaction channels between formal business and un-banked and under-banked individuals is on a journey to find a strong, assertive Group Compliance Manager. · Qualification and Experience · LLB, BCom Honours or relevant Risk Management related Degree or equ ...

  • Delthorn

    Risk and Compliance Manager

    2 days ago

    Delthorn Johannesburg, South Africa

    **Company Overview**: · We are a reputable retail butchery franchise with a strong presence across the country. With a total of 21 stores and a commitment to providing high-quality products to our customers, we are seeking a skilled and dedicated Food Safety, Risk, and Compliance ...

  • People Source

    Senior Manager Compliance

    4 days ago

    People Source Johannesburg, South Africa

    This role is responsible for managing the organisations compliance team to ensure employees and the company comply with all industry guidelines, regulatory requirements, and ethical standards. The role is responsible to manage the development and implementation of the Compliance ...

  • OMRON Headquarters (HQ)

    Regional Compliance Manager

    10 hours ago

    OMRON Headquarters (HQ) Johannesburg, South Africa

    **Job Title**:Regional Compliance Manager · **Business Company**:OMRON Headquarters (HQ)**Location**:Johannesburg, South Africa**Employment Type**:PermanentAbout OMRON · Omron Corporation (Omron) established in 1933, is a leading, innovative multinational with more than 39,000 em ...

  • Kalese Consulting

    Senior Compliance Manager

    5 days ago

    Kalese Consulting Johannesburg, South Africa

    Key Purpose of the Role · The Senior Compliance Manager will be responsible for managing compliance frameworks and programmes within the Nutun group. The position offers exposure to various international compliance regimes, including the US, the UK and Africa. · 2. Qualifications ...

  • Sanlam

    Distribution Compliance Manager

    4 days ago

    Sanlam Johannesburg, South Africa

    Who are we? · Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide ...

  • SGS

    Regional Compliance Manager

    10 hours ago

    SGS Johannesburg, South Africa

    Company Description · We are SGS - the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 98,000employees operate a network of 2,650 offices and laboratories, working together to ...

  • TransUnion

    Compliance Program Management

    2 days ago

    TransUnion Johannesburg, South Africa

    TransUnion's Job Applicant Privacy Notice · **What We'll Bring**: · Dynamics of the Role · As part of the Enterprise Compliance - Program Management Office, this Consultant position will support the development, continuous improvement and strategic implementation of TransUnion's ...

  • SDO Mocambique

    Regulatory and Legal Compliance Manager

    5 days ago

    SDO Mocambique Johannesburg, South Africa

    **Job Purpose** · - Ensure that the Company complies with its outside regulatory requirements and internal policies. · - Responsible for the corporate governance procedures and ensuring each department has properly documented control procedures in place and that these are updated ...

  • Hogan Lovells

    Compliance Learning and Development Manager

    5 days ago

    Hogan Lovells Johannesburg, South Africa

    Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. · ROLE · DESCRIPTION · The Compliance Learning and Development Manager ("L&D Manager") is primarily responsible to manage the team members and the deliverables for the Compliance ...

  • Vivo Group

    Manager - Legal, Risk and Compliance

    4 days ago

    Vivo Group Johannesburg, South Africa

    **Manager: Legal, Risk and Compliance** · To oversee and manage the Legal, Risk and Compliance department for the organisation to ensure compliance to all relevant legislation and to proactively identify and manage potential risks and litigation. · **Key Performance Areas (KPAs). ...